OFAC UID 54625 · SDN · Entity

RADIX TRADE LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

Addresses

  • San Po Kong Hong Kong China

Identifiers

  • Company Number: 3218757 (Hong Kong)
  • Business Registration Number: 74709197 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 16 Dec 2022

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)